🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01497530: NES LLC (DS10)
DS10April 29, 2006EFTA014975301 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
6
excerpts
JPMorgan bank statement for NES LLC business checking account in April-May 2006, documenting various check transactions.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
April 29, 2006
NES, LLC
May 31, 2006
JPMorgan Private Bank
Page 20 of 24
Primary Account Number.
Excerpt 2
Business Checking
CHECK NO. 22520
$74.66
PAID 05/19
NES, LLC
DME MM
22520
FLOOR
- DE HPII
-
NEW Mr 1000
invoice
Graine that
$
BOLLARS
6
Chasions
431
Sale
Excerpt 3
LLC
- -
22521
MENAL a 18712
-
-
NYT
503/3006
$
*TAIL
Tax
- Twick
Tot.
1001-8300
Hany Kill
CHECK NO. 22522
$719.54
PAID 05/22
NES, LLC
- CHANGE -
22522
📄 Original Document
📄
Read the full document (235 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥Correspondence1 views
Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)
🔥EFTA014972121 views
Epstein File EFTA01497212: Barr and NES LLC (DS10)
🔥EFTA001683370 views
Epstein File EFTA00168337: Cotton, NES LLC and Asset (DS9)
🔥General Document0 views
Epstein File EFTA00875611: Holder, Obama and Brennan (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React